Senior Compliance Analyst (Regulatory)
Senior Compliance Analyst (Regulatory)
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1 Vacancy
Job Description
Senior Compliance Analyst (2nd line)
Amsterdam Netherlands
- Are you curious excited by experimentation and always looking for a better way of doing things
- Do you want to keep learning and developing whilst getting hands-on payment-building experience
- Do you want to play an important role in one of Europes fastest-growing fintech companies
If so we would love to hear from you!
We are looking to hire a high-energy and value-adding talented compliance analyst to join Modulr the fastest growing payments business in the UK and Europe.
About Us
At Modulr we envision a world where all businesses are powered by embedded payments. We enable businesses from SMEs to enterprises across the UK and Europe to efficiently make payments collect funds and disburse money instantly through a range of payment schemes accounts and card products. Our industry-leading API platform provides comprehensive online tools to meet the demands of daily business payments. Weve partnered with leading accounting and payroll platforms including Sage Xero BrightPay and IRIS. This expertise and product capability allow us to craft tailored solutions to solve complex payment challenges for hundreds of clients in industries such as Travel Merchant Payments Lending Wage Advance and Investment & Wealth.
Deeply integrated into the payment ecosystem we are direct participants of Faster Payments and Bacs in the UK and hold settlement accounts at the Bank of England. Our payment network includes CHAPS Open Banking SEPA SWIFT and account issuance in 11 currencies. Additionally we are principal issuing members of Visa and Mastercard in the UK and Europe.
As an Authorised Electronic Money Institution (AEMI) we are regulated by the Financial Conduct Authority in the UK and De Nederlandsche Bank in the Netherlands. Founded by industry experts with extensive experience in payments and scaling successful businesses Modulr is backed by venture arms of PayPal FIS and other growth investors. Today we have over 400 employees across offices in London Edinburgh Amsterdam and Mumbai.
Our values
- Building the extraordinary Always going the extra mile.
- Owning the opportunity Be passionate about your work.
- Move at pace Achieve goals quickly while being supported in your career growth.
- Achieve it together Collaboration is key to our success.
The Role
We are looking for a Senior Compliance Analyst to join our Second Line Risk and Compliance Function in Europe. They will contribute to ensuring effective compliance management across Modulrs European entity working closely with our UK business to share and drive best practices. The role will deal with the following: horizon scanning regulatory change management regulatory reporting performing compliance position will report into the Head of Risk and Compliance Europe based in Amsterdam.
Modulr has a strong team with extensive experience in payments so you will have a chance to learn from some experts with a real passion for developing the business.
Specific duties
- As part of the second line risk and compliance team engagement with regulators is also for regulatory changes and assess the impact it has on Modulr.
- Setup regulatory change management projects in line with regulatory horizon monitoring.
- Contribute to the wider Second Line Risk and Compliance Team activities as required such as; ad hoc analysis; input to RFIs/RFPs; and supporting team development.
- Help to manage the day-to-day operation of our compliance processes providing guidance and support to first line teams across the business and identifying opportunities for improvement.
- Support first line teams in the identification assessment and treatment of compliance risks.
- Monitor improvements and escalate when needed. Champion a strong compliance culture influencing people across the business to ensure compliance by design.
- Provide high quality informative and timely management information.
About you:
The Ideal Candidate
- You have worked within regulated financial services/ payments industry and have at least 1-2 years of experience in similar 2nd line compliance roles.
- It would be great if you have exposure to Payments and FinTech but not essential.
- Good communication skills recognising the importance of developing strong relationships with stakeholders to achieve results and having the confidence to challenge more senior members of staff in an appropriate way.
- Excellent verbal and written communication skills to deliver clear and concise messages.
- Structured and organised and able to handle a fast-paced environment and competing priorities.
- Curiosity to drive the adoption of AI
What Modulr Offers You
- Company Bonus: The more successful we are the greater the reward.
- Flexible Benefits: Over 1000 per year to use however you like (add to your pension use for travel etc.).
- Pension: We contribute 10% of your pensionable salary to your company pension scheme.
- Share Options: Modulr share options are offered depending on your level and are issued in January following your start date.
- 33 Days Holiday: Including your birthday off. Choose the days you want to take off.
- Learning Opportunities: Our two-day onboarding program ModStart helps equip you for success. Learning doesnt stop there; well continue to support your development through various channels.
- Company-Wide Events: Join colleagues for fun collaborative events throughout the year.
- Great Workspace: Innovation thrives through in-person collaboration. Our offices in Edinburgh London Amsterdam and Mumbai are designed to encourage this.
- Travel Commuting Allowance: Weoffer a commuting allowance to help cover the cost of traveling to our office
ModInclusion
We believe that a diverse and inclusive culture is vital to our success. We encourage applications from individuals of diverse backgrounds ensuring that everyone at Modulr feels they belong and can bring their authentic selves to work.
By submitting your CV you understand that we have a legitimate interest to use your personal data for the purposes of assessing your eligibility for this role. This means that we may use your personal data to contact you to discuss your CV or arrange an interview or transfer your CV to the hiring manager(s) of the role you have applied for. You can ask us at any time to remove your CV from our database by emailing but please note that this means we will no longer consider you for the role you have applied for.
Required Experience:
Senior IC
Employment Type
Full-Time
